Company number 05517503
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address MEIR STREET, STOKE ON TRENT, STAFFORDSHIRE, ST6 6DD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CENTRAL HYDRAULICS (STOKE) LIMITED are www.centralhydraulicsstoke.co.uk, and www.central-hydraulics-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Central Hydraulics Stoke Limited is a Private Limited Company.
The company registration number is 05517503. Central Hydraulics Stoke Limited has been working since 25 July 2005.
The present status of the company is Active. The registered address of Central Hydraulics Stoke Limited is Meir Street Stoke On Trent Staffordshire St6 6dd. . HAYWARD, Michael is a Secretary of the company. COPELAND, Anthony Lawrence is a Director of the company. HAYWARD, Michael is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 27 July 2005
Appointed Date: 25 July 2005
Persons With Significant Control
Mr Michael Hayward
Notified on: 25 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Lawrence Copeland
Notified on: 25 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRAL HYDRAULICS (STOKE) LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
11 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
26 Aug 2005
Secretary resigned
26 Aug 2005
New director appointed
26 Aug 2005
New secretary appointed;new director appointed
22 Aug 2005
Accounting reference date extended from 31/07/06 to 31/08/06
25 Jul 2005
Incorporation